Name: United States v. CLARK :: District Of Columbia District Court :: Criminal Case No. 1:08-cr-00038, Judge Royce C. Lamberth presiding
Creator: District Of Columbia District Court
Published: 2008-02-21
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, District Of Columbia District Court

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55	Filed: 6/9/2011, Entered: None
	ORDER signed by Judge Ricardo M. Urbina on 6/9/2011 as to BARRY H. CLARK JR., scheduling a progress hearing for 6/7/2012 at 2:00 PM in Courtroom 30, Annex Building, Sixth Floor, before Judge Ricardo M. Urbina. (ztg, ) (Main Document 55 replaced on 6/13/2011 with the correct order) (ztg, ). Modified on 6/13/2011 (ztg, ). (Entered: 06/09/2011)
	Request

53	Filed: 4/15/2011, Entered: None
	ORDER signed by Judge Ricardo M. Urbina on 4/15/2011 as to BARRY H. CLARK JR., vacating the progress hearing scheduled for 5/3/2011 and RESCHEDULING it for 6/9/2011 at 2:30 PM in Courtroom 30, Annex Building, Sixth Floor, before Judge Ricardo M. Urbina. (tg, ) (Entered: 04/15/2011)
	Request

52	Filed: 10/4/2010, Entered: None
	ORDER as to BARRY H. CLARK, JR. scheduling a progress hearing for 5/3/11 at 9:45 A.M. Signed by Judge Ricardo M. Urbina on 10/4/10. (zmlp) (Entered: 10/05/2010)
	Request

50	Filed: 7/6/2010, Entered: None
	ORDER granting 49 Motion to Modify Conditions of Probation as to BARRY H. CLARK JR. (1); the previous condition of electronic home monitoring is removed as a condition. Signed by Judge Ricardo M. Urbina on 7/6/10. (zmlp) (Entered: 07/07/2010)
	Request

49	Filed: 5/5/2010, Entered: None
	MOTION to modify conditions of probation and remove condition for electronic monitoring by BARRY H. CLARK, JR. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 05/06/2010)
	Request

48	Filed: 3/1/2010, Entered: None
	ORDER as to BARRY H. CLARK, JR. rescheduling progress hearing for 10/4/2010 10:45 AM in Courtroom 30A before Judge Ricardo M. Urbina. Signed by Judge Ricardo M. Urbina on 3/1/10. (zmlp) (Entered: 03/03/2010)
	Request

47	Filed: 2/17/2010, Entered: None
	ORDER granting 46 motion to reschedule the hearing for review of defendant's probation compliance as to BARRY H. CLARK JR. (1); compliance hearing is set for 3/1/2010 01:30 PM in Courtroom 30A before Judge Ricardo M. Urbina. Signed by Judge Ricardo M. Urbina on 2/17/10. (zmlp) (Entered: 02/19/2010)
	Request

46	Filed: 2/16/2010, Entered: None
	MOTION to change date of probation review hearing by BARRY H. CLARK, JR. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 02/17/2010)
	Request

44	Filed: 8/25/2009, Entered: None
	JUDGMENT as to BARRY H. CLARK, JR. Statement of Reasons Not Included. Signed by Judge Ricardo M. Urbina on 8/25/09. (zmlp) (Entered: 08/26/2009)
	Request

43	Filed: 8/20/2009, Entered: None
	ORDER as to BARRY H. CLARK, JR. directing that the case remain sealed until 2/20/10, at which time the case will be unsealed and the following documents will remain under seal: the plea agreement, the presentence investigation report, the defendant's memorandum in aid of sentencing, the U.S.A.'s memorandum in aid of the sentencing and the U.S.A.'s motion for downward departure. Signed by Judge Ricardo M. Urbina on 8/20/09. (zmlp) (Entered: 08/21/2009)
	Request

40	Filed: 8/20/2009, Entered: None
	ORDER granting 36 motion for downward departure as to BARRY H. CLARK JR. (1). Signed by Judge Ricardo M. Urbina on 8/20/09. (zmlp) (Entered: 08/21/2009)
	Request

39	Filed: 8/20/2009, Entered: None
	ORDER as to BARRY H. CLARK, JR. setting progress hearing for 2/23/10 at 10:00 A.M. Signed by Judge Ricardo M. Urbina on 8/20/09. (zmlp) (Entered: 08/21/2009)
	Request

38	Filed: 8/18/2009, Entered: None
	ORDER granting 34 motion to unseal case except for the U.S.A.'s sentencing memorandum as to BARRY H. CLARK JR. (1). Signed by Judge Ricardo M. Urbina on 8/18/09. (mlp) (Entered: 08/19/2009)
	Request

37	Filed: 8/12/2009, Entered: None
	SENTENCING MEMORANDUM by BARRY H. CLARK, JR. (Attachment: # 1 Letter to the Court from the defendant)(zmlp) (Entered: 08/13/2009)
	Request

34	Filed: 8/10/2009, Entered: None
	MOTION to Unseal Case with the exception of the sentencing memorandum filed by the U.S.A. by USA as to BARRY H. CLARK, JR. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 08/11/2009)
	Request

33	Filed: 5/27/2009, Entered: None
	ORDER Signed by Judge Ricardo M. Urbina on May 27, 2009. granting 32 Defendant's Motion to Continue sentencing as to BARRY H. CLARK JR. (1) and directing that sentencing memoranda be filed with the Court no later than 8/6/2009 and resetting the sentencing hearing for 8/20/2009, at 10:00 a.m.(zjwd ) Modified on 5/28/2009 (zmlp) (Entered: 05/27/2009)
	Request

32	Filed: 5/26/2009, Entered: None
	CONSENT MOTION to Continue Sentencing Hearing by BARRY H. CLARK, JR. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 05/27/2009)
	Request

31	Filed: 4/17/2009, Entered: None
	ORDER signed by Judge Ricardo M. Urbina on April 17, 2009, granting 30 Motion to Modify Pretrial Bond to Travel as to BARRY H. CLARK JR. (1). Permitting defenfant to travel to Massachusetts from Monday, April 20, 2009 through Thursday, April 23, 2009, and to Florida from Saturday, May 2, 2009 through Wednesday, May 6, 2009. (zjwd ) (Entered: 04/17/2009)
	Request

30	Filed: 4/16/2009, Entered: None
	MOTION to allow travel outside of metropolitan area by BARRY H. CLARK, JR. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 04/17/2009)
	Request

29	Filed: 2/24/2009, Entered: None
	ORDER Signed by Judge Ricardo M. Urbina on February 24, 2009, as to BARRY H. CLARK, JR scheduling Sentencing set for 6/9/2009 at 10:15 A.M. in Courtroom 30, Annex Building, Sixth floor before Judge Ricardo M. Urbina and setting forth certain directives to probation officer and counsel. (zjwd ) (Entered: 02/24/2009)
	Request

28	Filed: 2/6/2009, Entered: None
	ORDER granting 27 Motion to Continue Status Hearing as to BARRY H. CLARK JR. (1); matter is continued to 2/24/09 at 10:45 A.M. in Courtroom 30A. Signed by Judge Ricardo M. Urbina on 2/6/09. (zmlp) (Entered: 02/09/2009)
	Request

27	Filed: 2/6/2009, Entered: None
	MOTION to Continue Status Hearingby USA as to BARRY H. CLARK, JR. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 02/09/2009)
	Request

26	Filed: 12/4/2008, Entered: None
	ORDER signed by Judge Ricardo M. Urbina on December 4, 2008, as to BARRY H. CLARK, JR scheduling a Status Hearing for 2/9/2009 at 10:30 A.M. in Courtroom 30, Annex Building, Sixth Floor before Judge Ricardo M. Urbina and modifying defendant's condition of release to permit him to triavel to Florida between 12/23/2008 through to 12/27/2008, to visit his mother for the Christmas holidays. (zjwd ) (Entered: 12/04/2008)
	Request

25	Filed: 10/24/2008, Entered: None
	MOTION to allow for travel outside of metropolitan area by BARRY H. CLARK, JR. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 10/27/2008)
	Request

23	Filed: 10/23/2008, Entered: None
	ORDER Signed by Judge Ricardo M. Urbina on October 23, 2008, granting 22 Motion to Travel as to BARRY H. CLARK JR. (1) and directing that defendant is permitted to travel to Florida from Thursday, 10/23/2008 through Tuesday, October 28, 2008. (zjwd ) (Entered: 10/23/2008)
	Request

22	Filed: 10/22/2008, Entered: None
	MOTION for permission to travel outside of the metropolitan area by BARRY H. CLARK, JR. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 10/23/2008)
	Request

24	Filed: 10/21/2008, Entered: None
	MOTION to allow for travel outside of the metropolitan areaby BARRY H. CLARK, JR. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 10/27/2008)
	Request

21	Filed: 8/19/2008, Entered: None
	ORDER signed by Judge Ricardo M. Urbina on August 19, 2008. as to BARRY H. CLARK, JR scheduling Status Hearing for 12/4/2008 at 11:00 A.M. in Courtroom 30,Annex Building, Sixth Floor before Judge Ricardo M. Urbina. (zjwd) (Entered: 08/19/2008)
	Request

20	Filed: 8/14/2008, Entered: None
	NOTICE OF ATTORNEY APPEARANCE John Philip Dominguez appearing for USA. (zmlp) (Entered: 08/15/2008)
	Request

19	Filed: 8/4/2008, Entered: None
	AMENDED ORDER Setting Conditions of Release as to BARRY H. CLARK JR. (1) : Personal Recognizance. Signed by Judge Ricardo M. Urbina on July 29, 2008. (zjwd) (zjwd, ). (Entered: 08/04/2008)
	Request

18	Filed: 5/27/2008, Entered: None
	ORDER signed by Judge Ricardo M. Urbina on May 27, 2008 as to BARRY H. CLARK, JR scheduling a Status Hearing on 8/19/2008 at 1:30 p.m. in Courtroom 30, Annex Building, Sixth Floor before Judge Ricardo M. Urbina. (zjwd) (Entered: 05/27/2008)
	Request

17	Filed: 2/26/2008, Entered: None
	AMENDED ORDER Setting Conditions of Release as to BARRY H. CLARK JR. (1) : Personal Recognizance signed by Judge Ricardo M. Urbina on 2/26/08. (ztnr, ) Modified on 3/5/2008 (zmlp) (Entered: 03/04/2008)
	Request

16	Filed: 2/26/2008, Entered: None
	ORDER that a Status Hearing shall take place on 5/27/08 at 1:30 p.m. as to BARRY H. CLARK, JR signed by Judge Ricardo M. Urbina on 2/26/08. (ztnr, ) (Entered: 03/04/2008)
	Request

15	Filed: 2/26/2008, Entered: None
	SUBMISSION TO THE COURT IN PREPARATION FOR THE UPCOMING PLEA HEARING by USA as to BARRY H. CLARK, JR. (ztnr, ) (Entered: 03/04/2008)
	Request

14	Filed: 2/26/2008, Entered: None
	STATEMENT OF FACTS in Support of Guilty Plea by USA as to BARRY H. CLARK, JR. (ztnr, ) (Entered: 03/04/2008)
	Request

13	Filed: 2/26/2008, Entered: None
	PLEA AGREEMENT as to BARRY H. CLARK, JR. (ztnr, ) (Entered: 03/04/2008)
	Request

12	Filed: 2/26/2008, Entered: None
	WAIVER of Right to Trial by Jury as to BARRY H. CLARK, JR. approved by Judge Ricardo M. Urbina on 2/26/08. (ztnr, ) (Entered: 03/04/2008)
	Request

11	Filed: 2/26/2008, Entered: None
	WAIVER OF INDICTMENT by BARRY H. CLARK, JR. signed by Judge Ricardo M. Urbina on 2/26/08. (ztnr, ) (Entered: 03/04/2008)
	Request

9	Filed: 2/22/2008, Entered: None
	ORDER granting 8 U.S.A.'s Motion to Seal Case as to BARRY H. CLARK JR. (1)Signed by Chief Judge Thomas F. Hogan on 2/22/08. (zmlp) (Entered: 02/26/2008)
	Request

10	Filed: 2/21/2008, Entered: None
	SEALED INFORMATION as to BARRY H. CLARK, JR. (1) count 1. (zmlp) (Entered: 02/26/2008)


8	Filed: 2/21/2008, Entered: None
	MOTION to Seal Case by USA as to BARRY H. CLARK, JR. (zmlp) (Entered: 02/26/2008)
	Request

7	Filed: 1/28/2008, Entered: None
	ORDER TO CONTINUE - Ends of Justice as to BARRY H. CLARK, JR Signed by Magistrate Judge Deborah A. Robinson on 1/28/08. (zlm, ) [1:07-mj-00609-AK SEALED] (Entered: 02/12/2008)
	Request

6	Filed: 12/17/2007, Entered: None
	WAIVER of Preliminary Hearing by BARRY H. CLARK, JR (zldc, ) [1:07-mj-00609-AK SEALED] (Entered: 12/17/2007)
	Request

4	Filed: 12/4/2007, Entered: None
	ORDER granting 3 Motion to Seal Case as to BARRY H. CLARK JR. (1).Signed by Magistrate Judge John M. Facciola on 12/3/07. (zmlp) [1:07-mj-00609-AK SEALED] (Entered: 12/06/2007)
	Request

3	Filed: 11/30/2007, Entered: None
	MOTION to Seal Case by BARRY H. CLARK, JR. (Attachment: # 1 Text of Proposed Order)(zmlp) [1:07-mj-00609-AK SEALED] (Entered: 12/05/2007)
	Request

2	Filed: 11/30/2007, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Manuel J. Retureta appearing for BARRY H. CLARK, JR.(zmlp) [1:07-mj-00609-AK SEALED] (Entered: 12/05/2007)
	Request

5	Filed: 11/30/2007, Entered: None
	ORDER Setting Conditions of Release : BARRY H. CLARK, JR. released on Personal Recognizance Bond; signed by Magistrate Judge Alan Kay on 11/30/07. (zkk) [1:07-mj-00609-AK SEALED] (Entered: 12/06/2007)
	Request

1	Filed: 11/30/2007, Entered: None
	COMPLAINT as to BARRY H. CLARK, JR. (Attachments: # 1 Statement of Facts) (as, ) [1:07-mj-00609-AK SEALED] (Entered: 12/04/2007)
	Request

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